FDIC, OCC, and Federal Reserve Release Identity Theft Red Flags Examination Prcedures

Posted on October 16, 2008 11:30 AM

The FDIC has issued the attached examination procedures on identity theft red flags, address discrepancies, and change of address requests.

FDIC Red Flag Examination Procedures.pdf (61.17 kb)

OCC Red Flag Examination Procedures.pdf (288.41 kb)

Federal Reserve Red Flag Examination Procedures.pdf (270.51 kb)

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Tags: Red Flag, Identity Theft, Exam Procedures, Workprogram, Address Discrepancies, Change of Address Requests, FDIC, Identity Theft Red Flag Exam, OCC, Federal Reserve Category:

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